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ALDMAN LTD

Company number 06726778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
09 Oct 2018 PSC02 Notification of Hanbury & Partners Ltd as a person with significant control on 1 October 2018
09 Oct 2018 AP02 Appointment of Hanbury & Partners Ltd as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of David Cole as a director on 30 September 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jun 2018 CERTNM Company name changed aldmont LTD\certificate issued on 25/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-22
22 Jun 2018 PSC07 Cessation of Nomaan Jamal as a person with significant control on 10 June 2018
22 Jun 2018 AP01 Appointment of Mr David Cole as a director on 10 June 2018
15 May 2018 AD01 Registered office address changed from 28 Leman Street 2nd Floor London E1 8ER England to 28 Leman Street 2nd Floor London E1 8EW on 15 May 2018
14 May 2018 AD01 Registered office address changed from 1 Aldgate London EC3N 1RE England to 28 Leman Street 2nd Floor London E1 8ER on 14 May 2018
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 PSC07 Cessation of Oscar Williams as a person with significant control on 9 September 2017
13 Sep 2017 TM01 Termination of appointment of Oscar Williams as a director on 1 September 2017
13 Sep 2017 PSC01 Notification of Nomaan Jamal as a person with significant control on 1 September 2017
11 Jul 2017 AA Micro company accounts made up to 31 October 2016
10 May 2017 AP01 Appointment of Mr Nomaan Jamal as a director on 1 May 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
06 Feb 2017 CS01 Confirmation statement made on 19 November 2016 with updates
18 Jan 2017 AD01 Registered office address changed from Suite 4B Berkeley Square Westminster Greater London W1J 5FJ to 1 Aldgate London EC3N 1RE on 18 January 2017
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 500
19 Nov 2015 AP01 Appointment of Mr Oscar Williams as a director on 31 August 2015
19 Nov 2015 TM01 Termination of appointment of Balal Ahmed Butt as a director on 31 August 2015
27 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500
27 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500